VALENTIN CASTILLO REQUENA Affiliated Carriers & Fraud Signals
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Last 12 months: 23 trucks also ran under 14 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2815326USDOT 3136643USDOT 2432820USDOT 3304097USDOT 4307243USDOT 1203174USDOT 1148259USDOT 4010642Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (63 trucks · 41 carriers)
Across all inspections on record: USDOT 2815326USDOT 2894023USDOT 3136643USDOT 2553916USDOT 3262431USDOT 4240063USDOT 3057155USDOT 3324565
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1717
Observed (24 mo)1818
Shared w/ other carriers6363
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS25327U093803 | 4 | 6 | 10/09/2023 | 05/30/2026 |
| 1GRAA06248W700662 | 4 | 9 | 06/03/2024 | 04/27/2026 |
| 1JJV532W8YL551403 | 4 | 7 | 12/19/2023 | 03/17/2026 |
| 1GRAA06299S701279 | 4 | 9 | 10/26/2023 | 03/04/2026 |
| 1UYVS2530CU440023 | 4 | 4 | 12/21/2023 | 08/30/2025 |
| 1UYVS2533GU188418 | 3 | 4 | 04/28/2024 | 06/04/2026 |
| 1UYVS2535HU891343 | 3 | 9 | 05/22/2024 | 05/27/2026 |
| 1UYVS25316M719503 | 3 | 8 | 11/20/2023 | 05/26/2026 |
| 1UYVS248XWM715902 | 3 | 6 | 10/31/2023 | 05/15/2026 |
| 1PT01ANH9Y9004606 | 3 | 9 | 09/28/2023 | 05/06/2026 |
| 1UYVS25322U768512 | 3 | 3 | 09/04/2023 | 04/29/2026 |
| 1JJV532W17L063053 | 3 | 4 | 03/14/2024 | 04/28/2026 |
| 3H3V402C3DT080004 | 3 | 5 | 11/30/2023 | 04/22/2026 |
| 1GRAA06237W700022 | 3 | 10 | 01/05/2024 | 04/22/2026 |
| 1UYVS2536DM560622 | 3 | 4 | 03/21/2025 | 04/21/2026 |
| 3H3V402C6DT119006 | 3 | 5 | 12/06/2023 | 04/07/2026 |
| 1UYVS2537DM560628 | 3 | 5 | 03/12/2025 | 03/13/2026 |
| 1UYVS25326U668514 | 3 | 5 | 07/15/2024 | 03/11/2026 |
| 3H3V402C9DT080007 | 3 | 4 | 06/28/2023 | 02/02/2026 |
| 1FUPCXYB91PH09101 | 3 | 12 | 07/26/2023 | 12/30/2025 |
| 1DW1A5329YS324716 | 3 | 3 | 08/08/2023 | 10/10/2025 |
| 1JJV532W36L942956 | 3 | 4 | 11/03/2023 | 09/08/2025 |
| 1GRAA9626LB062046 | 3 | 4 | 01/18/2024 | 07/22/2025 |
| 1GRAA062XDW701485 | 3 | 4 | 07/20/2023 | 07/17/2025 |
| 1UYVS253X5U541119 | 3 | 6 | 10/09/2023 | 06/09/2025 |
| 1JJV532W95L918966 | 2 | 6 | 11/10/2023 | 06/03/2026 |
| 5C2BB32B25M003924 | 2 | 9 | 08/07/2024 | 06/03/2026 |
| 1JJE482S2SL303975 | 2 | 6 | 01/25/2024 | 06/01/2026 |
| 1PT01ACH4R9001973 | 2 | 5 | 03/22/2025 | 05/30/2026 |
| 1UYVS25325U393354 | 2 | 6 | 03/08/2024 | 05/25/2026 |
| 1UYVS25344M214908 | 2 | 4 | 12/08/2025 | 05/23/2026 |
| 1GRAA0620CW702725 | 2 | 2 | 05/15/2026 | 05/23/2026 |
| 1UYVS2532DU718129 | 2 | 2 | 02/12/2024 | 05/18/2026 |
| 1JJV532W08L007008 | 2 | 6 | 11/01/2023 | 05/11/2026 |
| 1UYVS25345U372103 | 2 | 3 | 06/23/2025 | 05/11/2026 |
| 1DTV6152XXA273995 | 2 | 4 | 09/18/2024 | 05/09/2026 |
| 1UYVS2537FU185648 | 2 | 2 | 06/19/2023 | 05/01/2026 |
| 3HAEUMML0LL076343 | 2 | 18 | 06/07/2024 | 04/22/2026 |
| 1UYVS25321U380808 | 2 | 6 | 05/10/2024 | 04/20/2026 |
| 1UYVS2535FU185809 | 2 | 4 | 05/23/2024 | 04/13/2026 |
Showing the 40 most cross-linked of 63 shared VINs.